S1 Management Services Limited. Head office in Surbiton. Check Director.

S1 Management Services Limited, Surbiton

S1 Management Services Limited is a private limited company. Registered at 308 Ewell Road, Surbiton KT6 7AL, the aforementioned 16 years old firm was incorporated on 2007-11-15 and is categorised as "other manufacturing n.e.c." (SIC code: 32990).
2 directors can be found in the firm: Sarah L. (appointed on 30 December 2015), Simon H. (appointed on 15 November 2007). When it comes to the secretaries (1 in total), we can name: Sarah L. (appointed on 15 November 2007).

About
Name: S1 Management Services Limited
Number: 06428388
Incorporation date: 2007-11-15
End of financial year: 31 December


Address:	308 Ewell Road Surbiton KT6 7AL
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Simon H.

14 November 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	317,451	350,284	417,872	284,719	333,639	272,829	331,826	310,772	210,709	159,160	150,451	111,425
Fixed Assets	1,592	1,779	1,732	1,155	31,534	24,269	18,008	14,501	85,943	64,219	51,354	38,133
Total Assets Less Current Liabilities	234,539	306,369	339,140	227,364	295,231	249,177	278,263	267,753	261,204	191,336	190,126	-
Shareholder Funds	234,539	306,369	339,140	227,364	295,231	249,177	-	-	-	-	-	-
Tangible Fixed Assets	1,592	1,779	1,732	1,155	31,534	-	-	-	-	-	-	-

The date for S1 Management Services Limited confirmation statement filing is 2023-11-29. The latest one was filed on 2022-11-15. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary professional Simon H. that has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-11-15 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-15 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-11-15 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-11-15 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
AD01	New registered office address 308 Ewell Road Surbiton KT6 7AL. Change occurred on 2021-09-21. Company's previous address: 276 Ewell Road Surbiton Surrey KT6 7AG England. filed on: 21st, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-11-15 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, September 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-11-15 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 19th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-11-15 filed on: 16th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-11-15 filed on: 16th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address 276 Ewell Road Surbiton Surrey KT6 7AG. Change occurred on 2017-04-26. Company's previous address: 12 Claremont Road Surbiton Surrey KT6 4QU. filed on: 26th, April 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-11-15 filed on: 17th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, July 2016 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2015-12-30 filed on: 19th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-15 filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-19: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-15 filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-18: 100.00 GBP capital
CH01	On 2014-11-14 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
CH03	On 2014-11-14 secretary's details were changed filed on: 18th, November 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-15 filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-18: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 15th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-15 filed on: 15th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 17th, September 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 35a Victoria Road Surbiton Surrey KT6 4JT on 2012-06-19 filed on: 19th, June 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-15 filed on: 18th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-15 filed on: 15th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-15 filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
CH01	On 2009-11-14 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 10th, July 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2008-12-08 - Annual return with full member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares from 2007-11-15 to 2007-11-15. Value of each share 1 £, total number of shares: 100. filed on: 29th, November 2007 \| capital	Free Download (2 pages)
288a	On 2007-11-29 New secretary appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
288b	On 2007-11-29 Director resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
288b	On 2007-11-29 Secretary resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares from 2007-11-15 to 2007-11-15. Value of each share 1 £, total number of shares: 100. filed on: 29th, November 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
288a	On 2007-11-29 New secretary appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-29 New director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-29 New director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
288b	On 2007-11-29 Director resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
288b	On 2007-11-29 Secretary resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, November 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 15th, November 2007 \| incorporation	Free Download (18 pages)

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